DOSSIERS / SCI MICHAEL IMMOBILIER
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Company dossier

SCI MICHAEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479412694 · 479412694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MICHAEL IMMOBILIER
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479412694
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dissolved
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Real-estate civil company (SCI)
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2004-11-09
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1 RUE JEAN JACQUES ROUSSEAU, 77230 DAMMARTIN-EN-GOELE
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68.20B
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€382,000
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Connections

5 links
Shared operator — likely the same administrator
RAHOUL AMEET SINGH KANGSShared registered address · 3 share thisGABY IMMOBILIERShared registered address · 3 share thisSCI LENNY ET CASSANDRAShared officer / director · 4 share thisGABY IMMOBILIERShared officer / director · 4 share thisLES ILESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GABY BERDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100